WUNDERKIND TECHNOLOGIES UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
We draw your attention to note 1 in the financial statements, which indicates Wunderkind UK Technologies Limited are dependent on their parent entity Wunderkind Inc, to provide them with the financial support required to be considered to be a going concern. As stated in note 1, group forecasts indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern, around the group having sufficient funding and resources available to meet its liabilities as they fall due in the foreseeable future, including supporting the company. Our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- WUNDERKIND TECHNOLOGIES UK LTD 2022-03-02 → present
- BOUNCE EXCHANGE UK LTD 2016-06-29 → 2022-03-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to note 1 in the financial statements, which indicates Wunderkind UK Technologies Limited are dependent on their parent entity Wunderkind Inc, to provide them with the financial support required to be considered to be a going concern. As stated in note 1, group forecasts indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern, around the group having sufficient funding and resources available to meet its liabilities as they fall due in the foreseeable future, including supporting the company. Our opinion is not modified in respect of this matter.”
Significant events
- “a reduction in force implemented in December 2023 and net employee terminations throughout 2024”
- “marketing and advertising expenses decreased by 26%, driven by lower volume and cost of advertising activities and a reduction in international marketing events and associated sponsorship costs year over year”
- “On 1 August 2024, the company entered into a security agreement with Wilmington Trust, National Association. This security agreement contains fixed and floating charges over all of the company's assets.”
- “On 1 August 2024, the company entered into a security agreement with Silicon Valley Bank, a Division of First-Citizens Bank & Trust Company. This security agreement contains fixed and floating charges over all of the company's assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-06-29 | — | — |
| COLLINS, Stephen Reed | Director | 2022-07-20 | Sep 1965 | American |
| INGRAM, William Orin | Director | 2023-05-24 | Apr 1971 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAO, Sanjeev Madhava | Director | 2022-07-20 | 2022-12-02 |
| SHARP, Cole Ponder | Director | 2016-06-29 | 2017-11-07 |
| URBAN, Ryan Joshua | Director | 2016-06-29 | 2022-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bounce Exchange, Inc. | Corporate entity | Shares 75–100% | 2016-12-08 | Ceased 2016-12-08 |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-09 RESOLUTIONS Resolution
- 2024-08-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-09 | MA | incorporation | Memorandum articles | |
| 2024-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type small | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-12 | AA | accounts | Accounts with accounts type small | |
| 2022-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one